| Entity Name: | MEGA CASAS U.S. REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MEGA CASAS U.S. REALTY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 2016 (9 years ago) |
| Date of dissolution: | 30 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2022 (3 years ago) |
| Document Number: | L16000050350 |
| FEI/EIN Number |
81-1846895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Buckingham Dr., Ormond Beach, FL, 32176, US |
| Mail Address: | 6 Buckingham Dr., Ormond Beach, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Leon Silvia P | Manager | 1206 24 St., Orlando, FL, 32805 |
| De Leon Silvia | Agent | 6 Buckingham Dr., Ormond Beach, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035963 | FLORIDA VIRTUAL GROUP | EXPIRED | 2017-04-04 | 2022-12-31 | - | 8810 COMMODITY CIRCLE, SUITE 27, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 6 Buckingham Dr., Ormond Beach, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-27 | 6 Buckingham Dr., Ormond Beach, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 6 Buckingham Dr., Ormond Beach, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | De Leon, Silvia | - |
| LC AMENDMENT | 2018-11-21 | - | - |
| LC AMENDMENT | 2018-01-22 | - | - |
| LC AMENDMENT | 2016-12-19 | - | - |
| LC AMENDMENT | 2016-09-28 | - | - |
| LC AMENDMENT | 2016-09-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-30 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-11-21 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment | 2018-01-22 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2016-12-19 |
| LC Amendment | 2016-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
